Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 Jan 2023 |
CERTNM |
Company name changed beutler, saghari & partner LIMITED\certificate issued on 11/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-02
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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19 Dec 2022 |
TM01 |
Termination of appointment of Martin Saghari as a director on 2 October 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Oliver Beutler as a director on 2 October 2022
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19 Dec 2022 |
AP01 |
Appointment of Brigitte Bube as a director on 3 October 2022
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19 Dec 2022 |
AP01 |
Appointment of Domenico Ienco as a director on 3 October 2022
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19 Dec 2022 |
PSC07 |
Cessation of Oliver Beutler as a person with significant control on 2 October 2022
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19 Dec 2022 |
PSC07 |
Cessation of Martin Saghari as a person with significant control on 2 October 2022
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19 Dec 2022 |
PSC01 |
Notification of Brigitte Bube as a person with significant control on 3 October 2022
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19 Dec 2022 |
PSC01 |
Notification of Domenico Ienco as a person with significant control on 3 October 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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10 Oct 2022 |
AD01 |
Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on 10 October 2022
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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27 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Jan 2021 |
AP04 |
Appointment of Ireland Secretarial Ltd as a secretary on 28 October 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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24 Feb 2020 |
PSC04 |
Change of details for Herr Martin Saghari as a person with significant control on 22 February 2020
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24 Feb 2020 |
CH01 |
Director's details changed for Herr Martin Saghari on 22 February 2020
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22 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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